New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff: Murvet Sari Kanbur and Luftu Kanbur
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff: THE CITY OF NEW YORK
Receiver: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Elia v. Garland
as 1:2024cv00382
Plaintiff: Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant: Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Manzano v. Capitol One We have downloadable decisions or orders for this case
as 1:2024cv00414
Plaintiff: Donald Addison Manzano
Defendant: Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff: Ajit Das and Rime Das
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Johnson v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 1:2023cv10883
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff: Jong Cheol Shin
Defendant: TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Couto v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2023cv09306
Plaintiff: Yuri Couto
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff: Shai Harris
Defendant: Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gould v. JP Morgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2023cv08413
Plaintiff: Sherry Gould
Defendant: JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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